RANSOM PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Liquidators' statement of receipts and payments to 2025-01-22

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12/03/2512 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-12

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26/03/2426 March 2024 Liquidators' statement of receipts and payments to 2024-01-22

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12/02/2412 February 2024 Termination of appointment of First Instance Secretariat Limited as a secretary on 2024-01-30

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03/02/233 February 2023 Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-02-03

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Appointment of a voluntary liquidator

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Statement of affairs

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17/01/2317 January 2023 Confirmation statement made on 2022-12-19 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK

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12/01/1812 January 2018 CESSATION OF DAVID JOHN ALCOCK AS A PSC

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROBERT JAMES RANSOM

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12/01/1812 January 2018 DIRECTOR APPOINTED MR BENJAMIN ROBERT JAMES RANSOM

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20/12/1720 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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